OUTDOOR FOCUS LIMITED

Overview

Company Name	OUTDOOR FOCUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02674781
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1991
Date of Cessation	Sep 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OUTDOOR FOCUS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is OUTDOOR FOCUS LIMITED located?

Registered Office Address	Sea Containers 18 Upper Ground SE1 9ET London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OUTDOOR FOCUS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OUTDOOR FOCUS LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 29, 2018

Application to strike the company off the register

3 pages

DS01

Apr 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Apr 12, 2018

Termination of appointment of Jason Gary Dormieux as a director on Apr 02, 2018

1 pages

TM01

Apr 12, 2018

Termination of appointment of Paul Hutchison as a director on Apr 02, 2018

1 pages

TM01

Jan 23, 2018

Confirmation statement made on Dec 18, 2017 with no updates

3 pages

CS01

Jan 23, 2018

Termination of appointment of Thomas George as a director on Dec 31, 2017

1 pages

TM01

Sep 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Aug 01, 2017

Termination of appointment of Sarah Louise Hennessy as a director on Jul 28, 2017

1 pages

TM01

Jan 09, 2017

Confirmation statement made on Dec 18, 2016 with updates

5 pages

CS01

Oct 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Apr 05, 2016

Termination of appointment of Stuart Bowden as a director on Apr 01, 2016

1 pages

TM01

Apr 05, 2016

Termination of appointment of Thomas George as a secretary on Apr 01, 2016

1 pages

TM02

Apr 05, 2016

Termination of appointment of Drew Englebright as a director on Mar 31, 2016

1 pages

TM01

Apr 05, 2016

Appointment of Mr Sandeep Vohra as a secretary on Apr 01, 2016

2 pages

AP03

Apr 05, 2016

Appointment of Mr Sandeep Vohra as a director on Apr 01, 2016

2 pages

AP01

Mar 23, 2016

Registered office address changed from 1 Paris Garden London SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on Mar 23, 2016

1 pages

AD01

Dec 22, 2015

Annual return made up to Dec 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 100	SH01

Nov 18, 2015

Appointment of Mr Paul Hutchison as a director on Nov 16, 2015

2 pages

AP01

Sep 28, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Jan 28, 2015

Annual return made up to Dec 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 100	SH01

Jul 16, 2014

Full accounts made up to Dec 31, 2013

15 pages

Mar 18, 2014

Appointment of Mr Stuart Bowden as a director

2 pages

AP01

Mar 18, 2014

Appointment of Ms Sarah Louise Hennessy as a director

2 pages

AP01

View All Filings

Who are the officers of OUTDOOR FOCUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VOHRA, Sandeep 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Apr 01, 2016		Secretary	18 Upper Ground SE1 9ET London Sea Containers United Kingdom				206764260001
VOHRA, Sandeep 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Apr 01, 2016		Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1972-5	146512330001
BRYAN, David John 27 Greenholm Road Eltham SE9 1UQ London	Mar 30, 2006	Feb 11, 2011	Secretary	27 Greenholm Road Eltham SE9 1UQ London		British		111587140001
CARPENTER, Gillian Marie 23 Sedgwick Road Leyton E10 6QR London	Mar 16, 1995	Jun 27, 1997	Secretary	23 Sedgwick Road Leyton E10 6QR London		British		18058600001
CARPENTER, Gillian Marie 23 Sedgwick Road Leyton E10 6QR London		Jul 15, 1994	Secretary	23 Sedgwick Road Leyton E10 6QR London		British		18058600001
GEORGE, Thomas 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Apr 01, 2016	Secretary	18 Upper Ground SE1 9ET London Sea Containers United Kingdom				185707350001
HATCH, Steven Thomas 1 Paris Garden London SE1 8NU	Feb 10, 2011	Feb 27, 2014	Secretary	1 Paris Garden London SE1 8NU				158943120001
PAGE, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Jun 27, 1997	May 31, 1999	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920001
RUCK, Clare Elizabeth 45 Thorparch Road SW8 4SX London	Jun 28, 2000	Nov 30, 2002	Secretary	45 Thorparch Road SW8 4SX London		British		69581210002
SEDDON, Nigel Francis 100 A Gowan Avenue Fulham SW6 6RG London	Dec 01, 2002	Mar 30, 2006	Secretary	100 A Gowan Avenue Fulham SW6 6RG London		British		125258330001
STANFORD, Nigel John 103 Noel Road N1 8HD London	Jun 01, 1999	Jun 28, 2000	Secretary	103 Noel Road N1 8HD London		British		80146530001
AUSTIN, Mark 25 Melville Road SW13 9RH Barnes	Sep 30, 2005	May 31, 2006	Director	25 Melville Road SW13 9RH Barnes		British	1960-2	110371650001
BOWDEN, Stuart 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Apr 01, 2016	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1971-9	168631720001
BRYAN, David John 27 Greenholm Road Eltham SE9 1UQ London	Mar 30, 2006	Feb 11, 2011	Director	27 Greenholm Road Eltham SE9 1UQ London	England	British	1972-12	111587140001
BUCHANAN, George Lang 63 High Street EH39 4HG North Berwick East Lothian		Jun 30, 1993	Director	63 High Street EH39 4HG North Berwick East Lothian	United Kingdom	British	1949-6	31168160001
DE NARDIS DI PRATA, Mainardo 111 Old Church Street SW3 6DX London	Apr 23, 1999	Jan 10, 2000	Director	111 Old Church Street SW3 6DX London		Italian	1960-11	35332610007
DENEKAMP, Johan Harmanus 7 Tower Walk 7 St Katharines Dock E1W 1LP London	Jun 24, 1993	Jan 08, 1998	Director	7 Tower Walk 7 St Katharines Dock E1W 1LP London	England	British	1959-9	98513550001
DORMIEUX, Jason Gary 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Apr 02, 2018	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	United Kingdom	British	1969-12	185698750001
ELMS, Michael Robert Millfield Shaw Round Street Sole Street DA13 9BA Gravesend Kent	Jun 24, 1993	Apr 23, 1999	Director	Millfield Shaw Round Street Sole Street DA13 9BA Gravesend Kent	United Kingdom	British	1954-7	36542740002
ENGLEBRIGHT, Drew 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Jun 24, 2011	Mar 31, 2016	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	United Kingdom	British	1971-5	208240460001
GEORGE, Thomas 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Dec 31, 2017	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	United Kingdom	British	1960-10	99792920001
GEORGE, Thomas 22 St Marys Grove Chiswick W4 3LN London	Jan 06, 2005	Jan 06, 2005	Director	22 St Marys Grove Chiswick W4 3LN London	United Kingdom	British	1960-10	99792920001
HARVEY-TAYLOR, David 26 Cardigan Road TW10 6BJ Richmond Surrey		Jun 30, 1993	Director	26 Cardigan Road TW10 6BJ Richmond Surrey		British	1947-8	66887720001
HATCH, Steven Thomas 1 Paris Garden London SE1 8NU	Feb 10, 2011	Feb 27, 2014	Director	1 Paris Garden London SE1 8NU	United Kingdom	British	1973-3	158695770001
HENNESSY, Sarah Louise 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Jul 28, 2017	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1975-6	169284330001
HUTCHISON, Paul 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Nov 16, 2015	Apr 02, 2018	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1975-9	202744160001
INGRAM, Christopher John Ridgemount Shere Road KT24 6EF West Horsley Surrey		Jun 24, 1993	Director	Ridgemount Shere Road KT24 6EF West Horsley Surrey	United Kingdom	British	1943-6	154163880001
JAMES, Alan Walter 2 Cranleigh Road KT10 8DF Esher Surrey	Jul 19, 2001	Jan 11, 2002	Director	2 Cranleigh Road KT10 8DF Esher Surrey	United Kingdom	British	1948-8	15459070001
KELLY, Andrew 5 Bloomsbury Street BN2 1HQ Brighton East Sussex	Jul 18, 2002	Nov 22, 2002	Director	5 Bloomsbury Street BN2 1HQ Brighton East Sussex		British	1970-7	84517420001
MCANENA, Fiona KT10	Jan 17, 2002	Mar 28, 2003	Director	KT10	England	British	1964-7	109905840001
NORMAN, Robert David 136 West 22nd Street, Apt 3 New York Ny0011 Usa	Mar 28, 2003	Sep 30, 2005	Director	136 West 22nd Street, Apt 3 New York Ny0011 Usa		British	1960-3	65006480003
POWLEY, Roger Peter 9 Alleyn Park Dulwich SE21 8AU London	Jan 08, 1998	Apr 26, 1999	Director	9 Alleyn Park Dulwich SE21 8AU London		British	1947-5	9781820001
RICHARDSON SMITH, Philippa Frances Ladye Place High Street SL6 5NB Hurley Berkshire	Jan 10, 2000	Apr 23, 2001	Director	Ladye Place High Street SL6 5NB Hurley Berkshire		British	1964-4	76602780002
RIDLEY, Steven Charles 6 Lauderdale Road WD4 8QB Kings Langley Hertfordshire	Jun 24, 1993	Mar 24, 1999	Director	6 Lauderdale Road WD4 8QB Kings Langley Hertfordshire		British	1964-8	37569080002
ROSENTHAL, Robert 1 Burnham Close NW7 2SE Mill Hill London	Aug 01, 1996	Jun 21, 2002	Director	1 Burnham Close NW7 2SE Mill Hill London		British	1967-4	49500520003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OUTDOOR FOCUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mediaedge:Cia Uk Holdings Ltd

Apr 06, 2016

Upper Ground

SE1 9ET London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 1985
Place Registered	Companies House
Registration Number	2689857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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